Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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How to Appeal a PPP Loan Forgiveness Denial
Read →: How to Appeal a PPP Loan Forgiveness DenialYour PPP loan forgiveness just got denied. Maybe the SBA says you weren't eligable, or that you used the funds wrong, or…
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Will PPP Fraud Cases Continue After 2030?
Read →: Will PPP Fraud Cases Continue After 2030?With the 10-year statute of limitations for PPP fraud set to start expiring in 2030, many borrowers are wondering: will there actually…
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Queens Asylum Lawyers
Read →: Queens Asylum LawyersQueens Asylum Lawyers: What You Need to Know About the 2025 Crisis 76% denied. That's the asylum denial rate in March 2025-the…
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How Long Should You Keep Your PPP Loan Records? 10 Years, Not 6
Read →: How Long Should You Keep Your PPP Loan Records? 10 Years, Not 6The official answer to this question is 6 years. The right answer is 10 years. And that differance could mean everything if…
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When Does the Statute of Limitations Actually Start for PPP Fraud?
Read →: When Does the Statute of Limitations Actually Start for PPP Fraud?The 10-year clock doesn't start when you think it does. That's the simple, uncomfortable truth that most people searching this question don't…
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Is There a Deadline for PPP Fraud Prosecutions? Yes-And It's Not What You Think
Read →: Is There a Deadline for PPP Fraud Prosecutions? Yes-And It's Not What You ThinkYes. There is a deadline for PPP fraud prosecutions. The federal goverment cannot pursue charges against you forever-theres a statute of limitations that…
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10 Year Statute of Limitations Ppp Eidl Fraud
Read →: 10 Year Statute of Limitations Ppp Eidl FraudYou Got a PPP Loan. Now Your Worried About Federal Prison. Look, here's the thing. You took out a PPP loan during…
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Can You Still Be Prosecuted for a 2020 PPP Loan? the Answer Is Yes
Read →: Can You Still Be Prosecuted for a 2020 PPP Loan? the Answer Is YesYes. You can absolutley still be prosecuted for a 2020 PPP loan in 2025. If your reading this because you thought 5 years…
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Federal Felon in Possession Charges: 18 USC 922(g) Defense
Read →: Federal Felon in Possession Charges: 18 USC 922(g) DefenseYou just found out the federal government is coming after you for having a gun-and your head is spinning with questions about…
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College Student Federal Arrest: What Happens to Your Education and Future
Read →: College Student Federal Arrest: What Happens to Your Education and FutureOn November 4th, 2025, FBI agents arrested 19-year-old Tomas Kaan Jimenez-Guzal, a computer science student at Rowan University in New Jersey. The…
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Good Faith Reliance on Counsel
Read →: Good Faith Reliance on CounselWhen Following Your Lawyer's Advice Lands You in Federal Court Anyway You did exactly what your lawyer told you to do. You…
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Lack of Federal Jurisdiction: When Federal Court Can't Hear Your Case
Read →: Lack of Federal Jurisdiction: When Federal Court Can't Hear Your CaseYour facing federal charges for something that happened right here in you're city. Never crossed a state line, never used teh mail,…
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